Defendant

A Imprisonment for two years, Defendant B’s imprisonment for one year and six months, and the rest of the Defendants for eight months.

Punishment of the crime

[The structure of the distribution organization of the passbook in the presidential passbook] The distribution organization of the presidential passbook is an organization that sells the passbook, cash card, official certificate, andOTP (one-time password creation machine) connected to the above account and raises profits from the sales of the access media such as cash card, etc., sales of the nominal lender, payment of price to the nominal lender, etc., recruitment of the nominal lender, recruitment of the title lender, and delivery of documents necessary for the registration of the establishment of the juristic person by requesting the certified judicial scrivener office, and then registered as the representative of the nominal lender. The organization of the presidential passbook is composed of the following: (a) the organization that sells several accounts in the name of the juristic person and sells the passbook, cash card, official certificate, and establishment of the juristic person in charge of requesting the registration of the establishment of the juristic person in the certified judicial scrivener office.

[Detailed Criminal Facts]

1. Defendant A and Defendant B’s joint crime committed the following acts: (a) as well as the solicitation book for the distribution organization of the passbook passbook; (b) as the solicitation book for the nominal lender, Defendant A recruited the nominal lender; (c) established so-called “age-based corporation,” registered as the representative; (d) conspired to sell the access media such as the passbook connected to the account in the name of the said corporation; and (e) asked Defendant B, who is the branch, to introduce the nominal lender.

A. Defendant B committed L-related crimes of limited liability company: (a) on January 2016, 2016, at N-office located in G-si, Gyeonggi-do, the wife population M (a claim for summary order on the same day) O (a claim for summary order on the same day) that “where a corporate passbook is created, 3 million won per head may be reduced. In this context, four times more than once.

The phrase “the name lending was recommended,” and the O accepted it, and the O was introduced to Defendant A, a book of solicitation.

Defendant

A around that time, an identification card, a seal certificate, and a certified copy of a resident registration card necessary for opening a corporate account from Qing practice place operated by oneself in the Gyeonggi-si P.